Júlio Augusto Magalhães Martins

PEP | BRA

Last update: 28/04/2023

Name: Júlio Augusto Magalhães Martins

Gender: label.gender.m

Birth: 1937-09-24

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Júlio Augusto Magalhães Martins have any sanctions?

No, Júlio Augusto Magalhães Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Júlio Augusto Magalhães Martins a PEP (Politically Exposed Person)?

Yes, Júlio Augusto Magalhães Martins is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Júlio Augusto Magalhães Martins and the AML regulation in Brazil?

Júlio Augusto Magalhães Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Júlio Augusto Magalhães Martins and the AML regulation in Brazil?

Júlio Augusto Magalhães Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Júlio Augusto Magalhães Martins:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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